RUBY RYE LIMITED

Company number 06034622

Date	Type	Description	View / Download
05 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 250,000	(5 pages)
14 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
05 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 250,000	(5 pages)
18 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)
01 Apr 2014	AP03	Appointment of Mr Christopher John Amor as a secretary	(2 pages)
01 Apr 2014	TM02	Termination of appointment of Kirk Jones as a secretary	(1 page)
10 Feb 2014	CH01	Director's details changed for Mrs Katherine Louise Giles Clarke on 14 January 2014	(2 pages)
10 Feb 2014	CH01	Director's details changed for Mr Alexander Edward Vadim Clarke on 14 January 2014	(2 pages)
17 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 250,000	(5 pages)
10 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(25 pages)
15 May 2013	TM01	Termination of appointment of Kenneth Aylmer as a director	(1 page)
08 May 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 May 2013	SH03	Purchase of own shares.	(3 pages)
10 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(6 pages)
09 Jan 2013	CH01	Director's details changed for Mrs Katherine Louise Giles Clarke on 20 December 2012	(2 pages)
09 Jan 2013	CH01	Director's details changed for Mr Alexander Edward Vadim Clarke on 20 December 2012	(2 pages)
18 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(25 pages)
28 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(7 pages)
21 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(23 pages)
09 Dec 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Mar 2011	AD01	Registered office address changed from Centrix Suite 81 High Street Battle East Sussex TN33 0AQ on 29 March 2011	(1 page)
03 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(7 pages)
17 Nov 2010	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
09 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
19 Oct 2010	CH01	Director's details changed for Mr Kenneth Malcolm Aylmer on 1 April 2010	(2 pages)